MESON ELECTRICAL SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

MESON ELECTRICAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MESON ELECTRICAL SERVICES LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05754591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MESON ELECTRICAL SERVICES LIMITED - LEEDS

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C2 LOTHERTON BUSINESS PARK LOTHERTON WAY
LEEDS
LS25 2HP

This Company Originates in : United Kingdom
Previous trading names include:
MCFADDEN ELECTRICAL SERVICES LIMITED (until 08/06/2010)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA ANNE HENNIGAN Jan 1977 British Director 2013-11-22 CURRENT
JAMES HENNIGAN Jun 1981 British Director 2006-03-23 CURRENT
JAMES AUSTIN HENNIGAN British Secretary 2013-11-22 CURRENT
T.I.B. SECRETARIES LIMITED Corporate Secretary 2006-03-23 UNTIL 2006-03-23 RESIGNED
MR JOHN MICHAEL TARRANT Jan 1967 British Director 2010-05-27 UNTIL 2013-11-22 RESIGNED
MR PAUL ANDREW MCFADDEN Mar 1966 British Director 2006-03-23 UNTIL 2010-05-27 RESIGNED
GARY NICHOLAS LITTLEJOHN Dec 1966 British Director 2010-05-27 UNTIL 2013-11-22 RESIGNED
MRS KAREN ANN MCFADDEN Jan 1966 British Secretary 2006-03-23 UNTIL 2010-05-27 RESIGNED
T.I.B. NOMINEES LIMITED Corporate Director 2006-03-23 UNTIL 2006-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Austin Hennigan 2016-04-06 6/1981 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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DAVY CAPITAL LLP WARWICKSHIRE Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
MESON_ELECTRICAL_SERVICES - Accounts 2023-11-28 28-02-2023 £11,048 equity
Meson Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2022-12-01 28-02-2022 £955 equity
Meson Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £2,026 equity
Meson Electrical Services Limited - Limited company accounts 20.1 2021-02-26 29-02-2020 £418 equity
Meson Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £256 equity
Meson Electrical Services Limited - Accounts to registrar (filleted) - small 18.1 2018-12-21 28-02-2018 £961 equity
Meson Electrical Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £1,659 equity
Meson Electrical Services Limited - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £7,627 equity
Meson Electrical Services Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £68,606 equity
Meson Electrical Services Limited - Limited company - abbreviated - 11.0.0 2014-12-23 28-02-2014 £30,577 equity

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MESON ENGINEERING SERVICES LIMITED LEEDS UNITED KINGDOM Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus
M3 BUILDERS LTD LEEDS UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings